| Company Name | G.B.Humphrey(Holdings)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00571697 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1956(66 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Eric Francis Humphrey |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(35 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 53 Friars Croft Lane Wymondham Norfolk NR18 0AU |
| Director Name | Ian George Humphrey |
|---|---|
| Date of Birth | November 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(35 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Martins Farmhouse Church Lane Bulphan Upminster Essex RM14 3TS |
| Director Name | Patricia Irene Humphrey |
|---|---|
| Date of Birth | December 1924 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(35 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 20 Palmers Avenue Grays Essex RM17 5UB |
| Secretary Name | Patricia Irene Humphrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(35 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 20 Palmers Avenue Grays Essex RM17 5UB |
Location
| Registered Address | Martins Farmhouse Church Lane Bulphan Upminster Essex RM14 3TS |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
Accounts
| Latest Accounts | 5 April 1999 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 23 June 2001 | Dissolved (1 page) |
|---|---|
| 23 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 May 2000 | Resolutions
|
| 7 April 2000 | Resolutions
|
| 7 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2000 | Resolutions
|
| 30 March 2000 | Declaration of solvency (3 pages) |
| 22 December 1999 | Return made up to 20/11/99; full list of members (9 pages) |
| 9 December 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 17 December 1998 | Return made up to 20/11/98; full list of members (9 pages) |
| 10 November 1998 | Full accounts made up to 5 April 1998 (12 pages) |
| 22 December 1997 | Return made up to 20/11/97; full list of members (10 pages) |
| 21 July 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 27 March 1997 | Director's particulars changed (1 page) |
| 13 March 1997 | Resolutions
|
| 13 March 1997 | Ad 19/02/97--------- £ si [email protected]=101 £ ic 25000/25101 (2 pages) |
| 13 March 1997 | Resolutions
|
| 13 March 1997 | £ nc 30000/32000 19/02/97 (2 pages) |
| 13 March 1997 | Return made up to 20/11/96; full list of members (7 pages) |
| 9 September 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 21 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 14 June 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 17 September 1985 | Accounts made up to 5 April 1985 (9 pages) |